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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jason Anthony Tabone

    Related profiles found in government register
  • Mr Jason Anthony Tabone
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 1

    • C/o Zedra, Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 2

    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, England

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom

      IIF 6

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 7

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 8
  • Tabone, Jason Anthony
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 9

    • 15-17, Gee Street, London, EC1V 3RD, England

      IIF 10

    • 7, New Quebec Street, London, W1H 7RH, United Kingdom

      IIF 11

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 12

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 13 IIF 14 IIF 15

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 26 IIF 27

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 28

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 29

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 33

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 34 IIF 35 IIF 36

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 37

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 38 IIF 39
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 40
  • Tabone, Jason Anthony
    British company and trust manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW

      IIF 41
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35, Princess Street, Rochdale, OL12 0HA, United Kingdom

      IIF 42
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 53

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 54
  • Tabone, Jason Anthony
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 55 IIF 56
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 85

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 86

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 87

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 88
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 89

    • 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT

      IIF 90 IIF 91

    • Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN

      IIF 92 IIF 93 IIF 94
  • Tabone, Jason Anthony
    British company director born in July 1970

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 95 IIF 96
  • Tabone, Jason Anthony
    British manager born in July 1970

    Registered addresses and corresponding companies

    • 72 Langham Drive, Rayleigh, Essex, SS6 9TA

      IIF 97
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 138

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 139
child relation
Offspring entities and appointments 126
  • 1
    11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
    - now 02576784
    HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
    7 New Quebec Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2026-01-20 ~ now
    IIF 11 - Director → ME
  • 2
    A&T SPORTING EVENTS MANAGEMENT LIMITED
    - now 05775468
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-09-13 ~ 2018-07-01
    IIF 17 - Director → ME
  • 3
    ADV CONSULTING LIMITED
    07745050
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 33 - Director → ME
  • 4
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 26 - Director → ME
  • 5
    ANIMO ASSOCIATES LEGAL LIMITED
    - now 10420935
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ 2022-08-18
    IIF 23 - Director → ME
  • 6
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Officer
    2013-10-07 ~ 2022-07-01
    IIF 15 - Director → ME
  • 7
    ANIMO CORPORATE HOLDINGS LIMITED
    - now 05879268
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 8
    ANIMO HOLDING COMPANY LIMITED
    12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2020-02-14 ~ 2022-07-01
    IIF 30 - Director → ME
  • 9
    ANIMO MANAGEMENT LIMITED
    - now 04933371
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents)
    Officer
    2016-12-31 ~ 2022-07-01
    IIF 35 - Director → ME
  • 10
    ANIMO PAYROLL SERVICES LTD
    09988794
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ 2022-07-01
    IIF 39 - Director → ME
  • 11
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 136 - Director → ME
  • 12
    ARTIONIS (UK) LIMITED
    12155952
    Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-16 ~ 2020-04-06
    IIF 10 - Director → ME
  • 13
    ARTRO INVESTMENTS LIMITED
    03531689
    94-96 Wigmore St, London
    Dissolved Corporate (17 parents)
    Officer
    1998-05-15 ~ 1998-08-05
    IIF 109 - Director → ME
  • 14
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 45 - Director → ME
  • 15
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 44 - Director → ME
  • 16
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 46 - Director → ME
  • 17
    ATLAS STRATEGIC SOLUTIONS LIMITED
    12325003
    5 Eastern Way, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-12-10
    IIF 9 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-12-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    ATRIX SERVICES LIMITED
    06944038
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (12 parents)
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 55 - Director → ME
  • 19
    AUXILIA FAMILY OFFICE (UK) LTD
    12530501
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ 2022-11-30
    IIF 20 - Director → ME
    2020-03-23 ~ 2022-11-30
    IIF 139 - Secretary → ME
  • 20
    AVONSET LIMITED
    03752332
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 127 - Director → ME
  • 21
    BIZPAL SOLUTIONS LIMITED
    14103044
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2022-05-12 ~ 2022-06-21
    IIF 13 - Director → ME
  • 22
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 135 - Director → ME
  • 23
    BUCKINGHAM & BUCKINGHAM LLP
    OC437772
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 85 - LLP Member → ME
  • 24
    CADWAL LIMITED
    02173186
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 71 - Director → ME
  • 25
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 76 - Director → ME
  • 26
    CASIA INVESTMENTS LIMITED
    03130283
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 125 - Director → ME
  • 27
    CENTOR CONSULTANTS LIMITED
    03505457
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 114 - Director → ME
  • 28
    CENTRIC LIMITED
    03836909
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 73 - Director → ME
  • 29
    CHARTCREST DEVELOPMENTS LIMITED
    03117668
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 124 - Director → ME
  • 30
    CODECO CAPITAL INVESTMENTS (UK) LIMITED
    05394593
    2nd Floor 9 Chapel Place, London
    Active Corporate (15 parents)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 50 - Director → ME
  • 31
    CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
    03857951
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2008-03-20
    IIF 62 - Director → ME
    1999-10-13 ~ 2002-07-02
    IIF 92 - Director → ME
  • 32
    CONTEMPORARY FURNITURE & FITTINGS LIMITED
    03298466
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 93 - Director → ME
  • 33
    COWELEY LIMITED
    07478306
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 16 - Director → ME
  • 34
    CS HOLCO LTD
    12456955
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ 2022-07-01
    IIF 31 - Director → ME
  • 35
    DANEHURST SERVICES LIMITED
    04234409
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2006-01-10
    IIF 61 - Director → ME
  • 36
    DEERBRAND SECRETARIES LTD
    - now 05350418
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 54 - Director → ME
  • 37
    DORNLAND INVESTMENTS LIMITED
    01957707
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 74 - Director → ME
  • 38
    DSQUARED2 RETAIL UK LIMITED
    08627814
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-11 ~ 2022-07-01
    IIF 28 - Director → ME
  • 39
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD - 2006-01-05
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 40 - Director → ME
  • 40
    EUROMARCHAND DISTRIBUTION & SERVICES LTD
    03822185
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-09 ~ 2002-05-01
    IIF 94 - Director → ME
  • 41
    FEUDOR INVESTMENTS LTD
    04682603
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2005-08-01
    IIF 77 - Director → ME
  • 42
    FINANCE & PARTICIPATIONS LIMITED
    - now 03460637
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-10 ~ 2008-03-20
    IIF 57 - Director → ME
  • 43
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 132 - Director → ME
  • 44
    FLINDERS REAL ESTATE LTD
    13216245
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-02-22 ~ 2022-10-19
    IIF 24 - Director → ME
  • 45
    FLORATECH LIMITED
    03391562
    38 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-01 ~ 2002-07-02
    IIF 129 - Director → ME
  • 46
    FOUR SEASON HOLDING LIMITED
    03128107
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2008-01-16
    IIF 81 - Director → ME
  • 47
    GARNEX TRADING LIMITED
    03162224
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-02-03 ~ 2003-12-19
    IIF 137 - Director → ME
    2007-08-30 ~ 2008-03-20
    IIF 59 - Director → ME
  • 48
    GENERAL OPTICAL LIMITED
    04080578
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-29 ~ 2000-11-15
    IIF 89 - Director → ME
  • 49
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-07-31 ~ 2000-05-25
    IIF 91 - Director → ME
  • 50
    HALO HOLDINGS LLP
    OC402165
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 51
    HARPER CONSULTANTS LIMITED
    03505518
    18 South Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 118 - Director → ME
  • 52
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 82 - Director → ME
  • 53
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2007-10-09 ~ 2008-03-17
    IIF 84 - Director → ME
  • 54
    HOMEPINES INVESTMENTS LIMITED
    01957713
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 67 - Director → ME
  • 55
    I.C.S.C. SERVICES LIMITED - now
    MOSTUSED LIMITED
    - 2005-01-21 03505377
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-21 ~ 1998-11-16
    IIF 105 - Director → ME
  • 56
    ICONS SMAS LIMITED
    09671151
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-10-03
    IIF 27 - Director → ME
  • 57
    IDP FINANCIAL GROUP LIMITED
    - now 08783639
    IDP FINANCIAL SOLUTIONS LIMITED
    - 2014-03-07 08783639 08938616
    Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 12 - Director → ME
  • 58
    INTECTOR ENTERPRISES LIMITED
    03511956
    Two Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1998-04-21 ~ 1998-07-23
    IIF 103 - Director → ME
  • 59
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-09-28 ~ 2007-01-01
    IIF 79 - Director → ME
  • 60
    INTERNATIONAL TRADE SERVICE LIMITED
    07986916
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ 2013-03-01
    IIF 51 - Director → ME
  • 61
    INTERNET TRAVEL SERVICES LIMITED
    03288279
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-04-29 ~ 1999-01-29
    IIF 107 - Director → ME
  • 62
    J T R CLICKER LIMITED
    09074227
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-01-05 ~ 2020-01-02
    IIF 29 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-01-02
    IIF 7 - Ownership of shares – 75% or more → OE
  • 63
    JORDEL ENTERPRISES LIMITED
    03497268
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-03-05 ~ 2001-03-01
    IIF 110 - Director → ME
  • 64
    JULYHOUSE LIMITED
    05131554
    Dept 3744 43 Owston Road, Carcroft, Doncaster
    Active Corporate (8 parents)
    Officer
    2004-05-19 ~ 2005-04-12
    IIF 47 - Director → ME
  • 65
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 131 - Director → ME
  • 66
    KANNARK CONSULTANTS LIMITED
    03511959
    49 Lakesview International Business Park, Canterbury, Kent, England
    Active Corporate (28 parents)
    Officer
    1998-04-21 ~ 1998-07-20
    IIF 96 - Director → ME
  • 67
    KEY BY ANIMO LIMITED
    - now 12063649
    ANIMO FULFILMENT LIMITED
    - 2019-08-06 12063649
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 22 - Director → ME
  • 68
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2013-05-20 ~ 2013-11-12
    IIF 52 - Director → ME
    2016-09-12 ~ 2019-09-30
    IIF 36 - Director → ME
  • 69
    KROYMANS UK LIMITED
    - now 04835588
    LISTCORP LIMITED - 2003-09-16
    Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Active Corporate (14 parents)
    Officer
    2003-10-01 ~ 2004-07-12
    IIF 41 - Director → ME
  • 70
    LABORATORY RTH EUROPE LIMITED
    - now 06746448
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2016-02-01
    IIF 37 - Director → ME
  • 71
    LITTLE LONSDALE PROPERTIES LIMITED
    - now 09927661 10074901
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 14 - Director → ME
  • 72
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2007-10-09 ~ 2008-03-20
    IIF 65 - Director → ME
  • 73
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2007-10-16
    IIF 48 - Director → ME
  • 74
    LONSDALE REAL ESTATE LIMITED
    08810168
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 18 - Director → ME
  • 75
    MACAM CONSULTANTS LIMITED - now
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED
    - 2014-11-24 03274324
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-07-01 ~ 1998-01-05
    IIF 102 - Director → ME
  • 76
    MANDOREX TRADING LIMITED
    03310860
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-25 ~ 2002-02-01
    IIF 112 - Director → ME
  • 77
    MARAVINCE LIMITED - now
    INSTITUT SAINT GERVAIS LIMITED
    - 2001-09-27 03407097
    77 Harrow Drive, London
    Active Corporate (19 parents)
    Officer
    1997-07-22 ~ 1998-06-01
    IIF 100 - Director → ME
  • 78
    MEDINVEST LIMITED
    03542069
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-04-07 ~ 2002-05-01
    IIF 134 - Director → ME
  • 79
    MHELP LTD - now
    OMNIA MIND LIMITED
    - 2023-06-21 13386437
    Office 8234 321-323 High Road, Romford, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-25 ~ 2022-07-01
    IIF 21 - Director → ME
  • 80
    MINT INSTRUMENTS TRADING LIMITED - now
    DISTINT TECHNOLOGY LIMITED
    - 2011-03-14 03511953
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-05-15 ~ 2000-12-31
    IIF 115 - Director → ME
    2000-12-31 ~ 2001-01-03
    IIF 116 - Director → ME
  • 81
    MIRA CORPORATE SERVICES LIMITED
    - now 05878786
    ANIMO CORPORATE SERVICES LIMITED
    - 2016-02-12 05878786
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 82
    MOUSER CONSULTANTS LTD
    03784120
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (16 parents)
    Officer
    1999-06-08 ~ 1999-12-10
    IIF 113 - Director → ME
  • 83
    NETTLEWOOD MANAGEMENT LIMITED
    05503909
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-29 ~ 2008-03-20
    IIF 66 - Director → ME
  • 84
    NEWORT LIMITED - now
    HALLFORD LIMITED
    - 2017-05-11 04322547
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 43 - Director → ME
  • 85
    NEWVED LIMITED
    02217838
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 58 - Director → ME
  • 86
    O.D.T. OVERSEAS DEVELOPMENT TRADING LIMITED
    03603633
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-07-24 ~ 2002-07-02
    IIF 133 - Director → ME
  • 87
    PENNYMARSH LTD
    06415394
    Office 1 35, Princess Street, Rochdale
    Dissolved Corporate (12 parents)
    Officer
    2013-09-10 ~ 2013-10-14
    IIF 42 - Director → ME
  • 88
    PETONE LLP
    OC314190
    C/o Zedra, Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 89
    PILLAY MANAGEMENT LIMITED
    13016902
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ 2022-07-01
    IIF 32 - Director → ME
    Person with significant control
    2020-11-13 ~ 2022-07-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 90
    PLUTOLL LIMITED
    02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (19 parents)
    Officer
    1997-05-29 ~ 1998-06-01
    IIF 95 - Director → ME
    1997-05-29 ~ 1998-06-01
    IIF 138 - Secretary → ME
  • 91
    PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
    04496089
    5th Floor, 86 Jermyn Street, London
    Active Corporate (16 parents)
    Officer
    2005-02-07 ~ 2008-03-20
    IIF 72 - Director → ME
  • 92
    QUARRY HILL INVESTMENTS LIMITED - now
    SAPINDA INTERNATIONAL LIMITED
    - 2010-02-02 04989796
    ARCOMIT SERVICES LIMITED - 2004-03-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2008-03-20
    IIF 69 - Director → ME
  • 93
    REALFI LIMITED
    02857929
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 83 - Director → ME
  • 94
    REDHOUSE SERVICES LIMITED
    03391352
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-01 ~ 1997-08-21
    IIF 106 - Director → ME
  • 95
    RIVER FINANCIAL TRADING LIMITED - now
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED
    - 2006-04-26 03530609
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-13 ~ 2002-02-02
    IIF 119 - Director → ME
  • 96
    ROMERO PROPERTY SERVICES LIMITED
    03050840
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-07-31 ~ 1999-01-29
    IIF 108 - Director → ME
  • 97
    S.A. STRATEGIC INVESTMENTS LLP
    OC393551
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-17 ~ 2019-04-15
    IIF 86 - LLP Designated Member → ME
    2014-06-03 ~ 2014-06-11
    IIF 87 - LLP Designated Member → ME
  • 98
    SARACEN VENTURES UK LIMITED
    - now 07728607
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    Unit 9 Bessemer Crescent, Aylesbury, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2013-02-12
    IIF 53 - Director → ME
  • 99
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 121 - Director → ME
  • 100
    SAVIAS LIMITED - now
    CONCORE CONSULTANTS LIMITED
    - 1998-11-05 03533258
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 99 - Director → ME
  • 101
    SCARLETT VENTURES LIMITED
    06944025
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 56 - Director → ME
  • 102
    SECURITY & PATRIMONY LTD
    - now 02160842
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 122 - Director → ME
  • 103
    SERTEX INVESTMENTS LIMITED
    03408758
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-27 ~ 1997-09-19
    IIF 101 - Director → ME
  • 104
    SHAREBOND INVESTMENTS LIMITED
    03391207
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-10-06 ~ 1997-11-06
    IIF 98 - Director → ME
  • 105
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    1998-03-01 ~ 2001-04-24
    IIF 111 - Director → ME
  • 106
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 128 - Director → ME
  • 107
    TECHNOCREST (UK) LIMITED
    03724623
    5 Bourlet Close, London
    Dissolved Corporate (11 parents)
    Officer
    1999-03-02 ~ 2003-12-19
    IIF 120 - Director → ME
    2004-02-24 ~ 2005-01-01
    IIF 78 - Director → ME
  • 108
    TORRORMAX INVESTMENTS LIMITED
    03511943
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-05-15 ~ 2002-07-02
    IIF 123 - Director → ME
  • 109
    TROPHAEUM ADVISERS LIMITED
    12649920
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 110
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 111
    TROPHAEUM ASSET PARTNERS LIMITED
    11503612
    2nd Floor, 27 Albemarle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 112
    TROPHAEUM PROPERTIES LIMITED
    10436673
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 113
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-20 ~ 2008-03-20
    IIF 70 - Director → ME
    2003-07-28 ~ 2004-07-20
    IIF 63 - Director → ME
  • 114
    VENCOM DEVELOPMENTS LIMITED
    03913606
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-07-31 ~ 2004-05-27
    IIF 130 - Director → ME
  • 115
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 49 - Director → ME
  • 116
    VOLUMED INVESTMENTS LIMITED
    03511944
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 117 - Director → ME
  • 117
    WANTAGE ASSOCIATES LIMITED
    - now 03472932
    ASTON MEDICAL LIMITED
    - 2006-09-26 03472932
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-16 ~ 2007-01-02
    IIF 68 - Director → ME
    1997-11-24 ~ 1998-07-08
    IIF 104 - Director → ME
  • 118
    WILLIAM REAL ESTATE LIMITED
    12261217
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-14 ~ 2022-10-19
    IIF 25 - Director → ME
  • 119
    WINNS PROPERTIES LIMITED
    10390459 10373339
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 19 - Director → ME
  • 120
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 64 - Director → ME
  • 121
    WOLVING LIMITED
    04001889
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 75 - Director → ME
  • 122
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    1997-10-06 ~ 2002-07-02
    IIF 126 - Director → ME
  • 123
    WORLDWIDE FASHION LIMITED - now
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 60 - Director → ME
  • 124
    WORLDWIDE TRADERS (U.K.) LTD.
    02818051
    5 Bourlet Close, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2008-03-20
    IIF 80 - Director → ME
  • 125
    WPRO LTD - now
    HORIZON 62 LIMITED
    - 2005-03-24 04662076 07341033... (more)
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 97 - Director → ME
  • 126
    ZION VENTURES LIMITED
    03248371
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-08-20 ~ 1999-06-11
    IIF 90 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.